Meeting Details

Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 7/22/2013 7:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: Meeting Audio
File #Ver.Agenda #NameTypeTitleActionResultAction Details
13-0331 11.Minutes - 6-24-13 and brief 7-8-13General ItemApproval of June 24, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on July 8, 2013); Approval of July 8, 2013 Mayor and Council Meeting Brief. AdministrationApprovedPass Action details
13-0327 15.2013 Target Grant - NNOItem with ResolutionApproval of a Resolution to Accept a 2013 Public Safety Grant from Target for National Night Out in the amount of $1,500. Public SafetyApprovedPass Action details
13-0335 18.Approval of RE accepting ROW Agreement with GDOT for Houze-Hembree $290,000Item with ResolutionApproval of a Resolution accepting a Right of Way Acquisition Contract with the Georgia Department of Transportation (GDOT) for the Houze at Hembree Road Intersection Improvement Project and approval of a Budget Amendment BA22142200 07-22-13 in the amount of $290,000 to establish the grant account. TransportationApprovedPass Action details
13-0329 12.contract - Propane autogasGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Blossman Gas, Inc for Propane Autogas conversions, infrastructure and fuel in the amount of $62,000 and approval of Budget Amendment 35015000-07-22-13 in the amount of $3,300. AdministrationApprovedPass Action details
13-0328 13.Resolution - Fair Housing Choice Action PlanItem with ResolutionApproval of a Resolution to accept the Analysis of Impediments to Fair Housing Choice (AI) Action Plan 2013-2017. AdministrationApprovedPass Action details
13-0334 14.Ricoh copiersGeneral ItemApproval for the Mayor and/or City Administrator sign a master lease agreement with Ricoh for the provision of citywide copiers and service program. FinanceApprovedPass Action details
13-0326 16.Recycling at Work PledgeGeneral ItemApproval for the City of Roswell to participate in the Recycling At Work Pledge. Public Works/EnvironmentalApprovedPass Action details
13-0340 17.Blount Construction - paving BC and E RoswellGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Blount Construction for paving at Big Creek and East Roswell Parks in the amount of $212,300. Recreation and Parks and Historic and Cultural AffairsApprovedPass Action details
13-0333 11.DRB appointmentGeneral ItemApproval of a Design Review Board appointment - Marcus Mello.ApprovedPass Action details
13-0330 12.Aetna - Employee Health BenefitsGeneral ItemApproval for the Mayor and/or City Administrator to sign a renewal contract with Aetna for group health benefits in the amount of $5,599,236 and approval of the City of Roswell Employee Benefits program for the period October 1, 2013 to September 30, 2014. Presented by Dan Roach, Human Resources DirectorApprovedPass Action details
13-0336 13.Approval of RES accepting sales agreement for purchase of land at 275 S. Atlanta StGeneral ItemApproval of a Resolution for the Mayor and/or City Administrator to sign a Sales Agreement for the purchase of Land Lot 421 located at 275 South Atlanta Street in the amount of $200,000 plus applicable closing costs. Presented by Steve Acenbrak, Director of TransportationApprovedPass Action details
13-0332 14.Closure - 7-22-13General ItemRecommendation for closure to discuss personnel and real estate.ApprovedPass Action details